Ignite New Zealand Holdings Limited, a registered company, was started on 30 Oct 1997. 9429037978396 is the NZ business number it was issued. The company has been managed by 12 directors: Garry Roy Sladden - an active director whose contract started on 31 Mar 2014,
Kym Louise Quick - an inactive director whose contract started on 27 Jul 2010 and was terminated on 30 Jun 2014,
Geoffrey John Moles - an inactive director whose contract started on 30 Oct 1997 and was terminated on 31 Mar 2014,
Kerryn Lea Divall - an inactive director whose contract started on 07 Jan 2009 and was terminated on 27 Jul 2010,
Michael Harris - an inactive director whose contract started on 09 Dec 2008 and was terminated on 07 Jan 2009.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 7694 24B Moorefield Road, Johnsonville, Wellington, 6037 (types include: registered, physical).
Ignite New Zealand Holdings Limited had been using Level 1, 6 Johnsonville Road, Johnsonville, Wellington as their registered address up until 11 Nov 2022.
More names used by the company, as we identified at BizDb, included: from 30 Oct 1997 to 27 Mar 2019 they were called Candle Holdings Limited.
One entity controls all company shares (exactly 6000002 shares) - Ignite Limited - located at 6037, Kingston, Act.
Previous addresses
Address: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 17 Nov 2020 to 11 Nov 2022
Address: Suite 7694, 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 21 Sep 2016 to 17 Nov 2020
Address: Level 9, Lumley House, 3-11 Hunter Street, Wellington, 6011 New Zealand
Physical & registered address used from 20 Oct 2014 to 21 Sep 2016
Address: Level 9, Lumley House, 3-11 Hunter Street, Wellington New Zealand
Registered & physical address used from 03 Aug 2006 to 20 Oct 2014
Address: Rb Nelson, C/- Simpson Grierson, Simpson, Grierson Bldg, 92 - 96 Albert Str, Auckland
Registered address used from 12 Apr 2000 to 03 Aug 2006
Address: Level 10, Microsoft House, 3-11 Hunter Street, Wellington
Physical address used from 05 Aug 1999 to 03 Aug 2006
Address: Level 11, 70 The Terrace, Wellington
Physical address used from 05 Aug 1999 to 05 Aug 1999
Address: Level 11, 70 The Terrace, Wellington
Registered address used from 31 Jan 1999 to 12 Apr 2000
Address: Rb Nelson, C/- Simpson Grierson, Simpson, Grierson Bldg, 92 - 96 Albert Str, Auckland
Registered address used from 23 Apr 1998 to 31 Jan 1999
Address: Rb Nelson, C/- Simpson Grierson, Simpson, Grierson Bldg, 92 - 96 Albert Str, Auckland
Physical address used from 23 Apr 1998 to 05 Aug 1999
Basic Financial info
Total number of Shares: 6000002
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000002 | |||
| Other (Other) | Ignite Limited |
Kingston, Act 2604 Australia |
19 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Candle Australia Limited | 30 Oct 1997 - 19 Feb 2008 | |
| Other | Candle Australia Limited | 30 Oct 1997 - 19 Feb 2008 |
Ultimate Holding Company
Garry Roy Sladden - Director
Appointment date: 31 Mar 2014
ASIC Name: Ignite Limited
Address: Kingston, Act, 2604 Australia
Address: Mosman, 2088 Australia
Address used since 31 Mar 2014
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Kym Louise Quick - Director (Inactive)
Appointment date: 27 Jul 2010
Termination date: 30 Jun 2014
Address: Sydney, 2000 Australia
Address used since 27 Jul 2010
Geoffrey John Moles - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 31 Mar 2014
Address: Killara, New South Wales 2071, Australia,
Address used since 30 Oct 1997
Kerryn Lea Divall - Director (Inactive)
Appointment date: 07 Jan 2009
Termination date: 27 Jul 2010
Address: Freshwater, Nsw 2096, Australia,
Address used since 07 Jan 2009
Michael Harris - Director (Inactive)
Appointment date: 09 Dec 2008
Termination date: 07 Jan 2009
Address: Newtown, Nsw 2042, Australia,
Address used since 09 Dec 2008
David Andrew Marshall - Director (Inactive)
Appointment date: 29 Feb 2008
Termination date: 09 Dec 2008
Address: Chatswood, Nsw 2067, Australia,
Address used since 29 Feb 2008
Mark Langan - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 29 Feb 2008
Address: Bonnet Bay 2226, Nsw, Australia,
Address used since 05 Dec 2003
Robert Collins - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 28 Aug 2007
Address: Canterbury, Victoria 3126, Australia,
Address used since 22 Nov 2001
Sean Patrick Foster - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 16 Mar 2005
Address: Pymble, New South Wales 2073, Australia,
Address used since 30 Oct 1997
Derek Mckillop - Director (Inactive)
Appointment date: 13 Apr 1999
Termination date: 30 Sep 2003
Address: Wellington,
Address used since 13 Apr 1999
Stephanie Mary King - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 24 Oct 2000
Address: Brighton, Victoria 3186, Australia,
Address used since 30 Oct 1997
Donald Neil Harvey - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 22 Aug 2000
Address: Kenmore, Queensland 4069, Australia,
Address used since 30 Oct 1997
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